US Judge Rules Sotheby’s Must Face Fraud Charges From Russian Billionaire The auction house will still have to face allegations of fraud from Russian oligarch Dmitry Rybolovlev. By Alexandra Tremayne-Pengelly
Billionaire Gautam Adani Accused of “Brazen Stock Manipulation” by U.S. Research Firm Adani Group stocks have lost $12 billion after Gautam Adani, the world's third richest person, was accused of widespread fraud. By Alexandra Tremayne-Pengelly
Crypto Fraud Is Everywhere You Look With indictments and fines coming nearly every day, it is increasingly hard to separate fringe fraud from mainstream crypto activity and companies like Binance. By James Ledbetter
Former Art Institute of Chicago Manager Indicted for Embezzling $2 Million From Museum By Alexandra Tremayne-Pengelly
JPMorgan Claims It Was Tricked by Startup Founder Who Falsified Millions of Users By Alexandra Tremayne-Pengelly
Sam Bankman-Fried Will Be Extradited from the Bahamas to the US to Face Charges By Alexandra Tremayne-Pengelly
A Former NYU Finance Director Allegedly Diverted Millions in Grant Money to Renovate Her Connecticut Home By Alexandra Tremayne-Pengelly
Squeaky-Clean Denmark’s Reputation Takes a Blow as its Largest Bank Pleads Guilty to Fraud By Alexandra Tremayne-Pengelly
Roomster Sued by Attorney General Letitia James and Federal Trade Commission for Alleged $27 Million Scam By Alexandra Tremayne-Pengelly
Why Did Lori Loughlin, the Undeniable Star of Operation Varsity Blues, Plead Not Guilty? By Helen Holmes